KYBE — See who's really behind any company

Company dossier

AGRIMANI FLORIN SRL

ONRC · COMPANY · INCORPORATED 2015-09-17
KYBE ID: RO-J10_735_2015 · J10/735/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAGRIMANI FLORIN SRL

ro_onrc

RegistrationJ10/735/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-17

ro_onrc

Registered addressION CREANGĂ 10, 127652 Sat Focşănei, Comuna Vadu Paşii, Buzău

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ART STATEMENT S.R.L.Shared officer / director · 4 share this RECRUT GOLD CONSTRUCT S.R.L.Shared officer / director · 4 share this EMARAMURES S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BUDA ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100